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US government Blacklists Slew of Bitcoin and Monero addresses linked to the man accused of running DarkNet Marketplace

Published

7 months ago

March 5, 2025

The Workplace of Overseas Property Management (OFAC) of the US Treasury Division is blacklisted by a handful of crypto addresses to a person who is thought for alleged Nemesis, a darknet market that has now been destroyed.

In a brand new press launch, the OFAC out That it’s punished the Iranian Nationwide Behrouz Parasad and his Bitcoin (BTC) and Monero (XMR) as a result of he’s accused of being the one supervisor of the unlawful website.

As defined by appearing secretary for terrorism and monetary intelligence service Bradley T. Smith,

“As supervisor of the Nemesis DarkNet Market, Parsarad tried to construct a secure haven and continues to tried to revive the manufacturing, sale and cargo of unlawful medication reminiscent of fentanyl and different artificial opioids.

Treasury, in collaboration with American legislation enforcement, will use all out there instruments to dismantle these DarkNet market locations and to maintain the individuals who supervise them. ”

Nemesis – of which the OFAC says they participated in nearly $ 30 million within the sale of medicine between 2021 and 2024 – was closed final yr after a global operation of legislation enforcement.

The sanction signifies that all property and curiosity in actual property within the US that belong to Parasad will probably be reported to the OFAC after which be blocked. Furthermore, the sanctioned particular person will probably be refused particular monetary providers.

In line with a current memo 49 Bitcoin and Monero addresses had been punished by the federal government of the OFAC.

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